Jigsaw Realty Limited
Type: NZ Limited Company (Ltd)Jigsaw Realty Limited (issued an NZ business number of 9429038194177) was started on 19 Nov 1996. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). C/-Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 had been their registered address, until 25 Sep 2012. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (0.1% of shares), namely:
Warburton, Craig John (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 9990 shares); it includes
Vallant, Michael Paul (an individual) - located at Takapuna, North Shore City,
Warburton, Craig John (an individual) - located at Campbells Bay, Auckland. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 25 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Warburton
Campbells Bay, Auckland, 0630
Address used since 20 Dec 2018
Campbells Bay, North Shore City, 0630
Address used since 12 Nov 2015 |
Director | 19 Nov 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered | 09 Dec 2009 - 25 Sep 2012 |
| C/-deloitte, 24 Brigde Street, Hamilton East, Hamilton 3216 | Physical | 09 Dec 2009 - 09 Dec 2009 |
| 18 Sunrise Avenue, Murrays Bay, Auckland | Registered | 11 Apr 2000 - 09 Dec 2009 |
| 18 Sunrise Avenue, Murrays Bay, Auckland | Physical | 19 Nov 1996 - 09 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Craig John Individual |
Campbells Bay Auckland 0630 |
13 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant, Michael Paul Individual |
Takapuna North Shore City 0622 |
04 Nov 2005 - current |
|
Warburton, Craig John Individual |
Campbells Bay Auckland 0630 |
13 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Craig John Individual |
Murrays Bay Auckland |
19 Nov 1996 - 13 Dec 2004 |
|
Vallant, Michael Paul Individual |
Devonport Auckland |
19 Nov 1996 - 13 Dec 2004 |
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